PREMIER PRESERVES LIMITED
Overview
| Company Name | PREMIER PRESERVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01128631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER PRESERVES LIMITED?
- (7499) /
Where is PREMIER PRESERVES LIMITED located?
| Registered Office Address | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER PRESERVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHILTERN FOODS LIMITED | Aug 13, 1973 | Aug 13, 1973 |
What are the latest accounts for PREMIER PRESERVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PREMIER PRESERVES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Andrew Mcdonald as a director on Nov 15, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Suzanne Elizabeth Wise as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 03, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr Simon Nicholas Wilbraham on Aug 01, 2011 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Termination of appointment of Andrew Peeler as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Antony David Smith as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Simon Nicholas Wilbraham as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Michael Peeler as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Suzanne Elizabeth Wise as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gwynfor Tyley as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Leach as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Who are the officers of PREMIER PRESERVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILBRAHAM, Simon Nicholas | Secretary | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | British | 125719290002 | ||||||
| MCDONALD, Andrew John | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire | England | British | General Counsel & Company Secretary | 164670820001 | ||||
| SMITH, Antony David | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire | United Kingdom | British | Finance Director | 147725160001 | ||||
| WILBRAHAM, Simon Nicholas | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | Company Secretary | 125719290002 | ||||
| HINES, Christine Anne | Secretary | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | 27217290001 | ||||||
| BROWN, Joseph Arthur | Director | 15 Hayward Road OX2 8LN Oxford Oxfordshire | British | Director | 27217550001 | |||||
| CONSTANDSE, Bart Jan | Director | Schimmelpennincklaan 2 Eindhoven FOREIGN Netherlands 5631 An | Dutch | Director | 65256850003 | |||||
| HAMILTON, Bruce Ian | Director | Deebank House High Street Farndon CH3 6PU Chester Cheshire | British | Director | 56604580001 | |||||
| HANCOX, Michael John | Director | Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire | British | Director | 109509510001 | |||||
| HINES, Christine Anne | Director | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | Company Secretary | 27217290001 | |||||
| LAND, Sian Louise | Director | 11 Clover Drive Pickmere WA16 0WF Knutsford Cheshire | United Kingdom | British | Financial Controller | 86278210001 | ||||
| LEACH, Paul Alan | Director | Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom | United Kingdom | British | Treasurer | 136797430001 | ||||
| MACKEE, Stephen Patrick | Director | 101 Gayton Road PE30 4EW Kings Lynn Norfolk | United Kingdom | British | Director | 29126720002 | ||||
| NICHOLS, John Ellis | Director | 353 Hills Road CB2 2QT Cambridge Cambridgeshire | British | Director | 7351450001 | |||||
| O'NEILL, Anthony Christopher | Director | 1 Ballyhannon Lane Portadown BT63 5YF County Armagh Northern Ireland | Northern Ireland | British | Operations Director | 146393340001 | ||||
| PEELER, Andrew Michael | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | Accountant | 87359710001 | ||||
| SCHOFIELD, Robert John | Director | Hunterswood Saint Johns Road HP15 7QS Hazlemere Buckinghamshire | British | Chief Executive Officer | 80018490001 | |||||
| TYLEY, Gwynfor Paul | Director | 12 Prospect Road AL1 2AX St. Albans Hertfordshire | England | British | Chartered Accountant | 66169120001 | ||||
| WAHI, Rajiv | Director | 2 Sandown Terrace CH3 5BN Chester | British | Director | 4685970001 | |||||
| WISE, Suzanne Elizabeth | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | General Counsel & Company Secretary | 136781050001 |
Does PREMIER PRESERVES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus letter of set-off | Created On Jan 16, 1987 Delivered On Jan 21, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sums standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 16, 1987 Delivered On Jan 21, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0